Notice to Exporters 2021/14 outlined a number of strategic export control regime updates. It also outlined changes to be made to the Military End Use Control. The Export Control Joint Unit invite you to join a 1 hour webinar on 3rd February 2022 to find out more about the updates – and also […]
Changes to sanctions lists: sample data The structure and the format of the UK Sanctions List will be changing in February 2022. OFSI’s consolidated list will also be changing to align with the UK Sanctions List. FCDO has updated the UK Sanctions List page with sample data for each new format of the […]
Changes to sanctions lists: updated guidance The structure and the format of the UK Sanctions List will be changing in February 2022. OFSI’s consolidated list will also be changing to align with the UK Sanctions List. FCDO has updated the published guidance with more information about when these changes will be taking place and how to […]
Financial sanctions charity sector webinar OFSI is hosting a webinar for NGOs and Charities operating in areas subject to financial sanctions, taking place on Wednesday, 2 February at 11am via Microsoft Teams. We will be joined by colleagues from across Her Majesty’s Government, including the Charity Commission for England and Wales to provide […]
Structural changes to the UK sanctions list The structure and the format of the UK Sanctions List will be changing in February 2022. OFSI’s consolidated list will also be changing to align with the UK Sanctions List. FCDO has published guidance around these changes including: New fields Name changes to existing fields A sample […]
16 Sep 2021 The HKMA hosts Anti-Money Laundering Webinar on Collaboration, Data and Technology The Hong Kong Monetary Authority (HKMA) hosted an Anti-Money Laundering (AML) Webinar today (16 September), sharing an updated risk assessment of the banking sector and showcasing positive outcomes of the public-private partnership in information sharing. The […]
You are invited to attend a Trade Sanctions webinar hosted by Department for International Trade and HM Treasury to hear about trade sanctions following EU Exit. Trade sanctions applying to importers, exporters and companies affected by The Protection of Trading Interests Speakers from DIT International Trade Policy; Import Control, Export […]
UK Sanctions Webinar: Belarus FCDO Sanctions Unit will provide an update on recent sanctions measures in respect of Belarus, on Wednesday 25th August 2021 at 11.00 BST (10.00 GMT). The UK has imposed a package of trade, financial, and aviation sanctions on Belarus, in response to the continued undermining of democracy and human rights violations by […]
The UK has imposed a package of trade, financial, and aviation sanctions on Belarus, in response to the continued undermining of democracy and human rights violations by the Lukashenko regime. These measures coincided with the anniversary of the fraudulent election in Belarus, coincided with the US and Canada’s announcement of their own packages […]
Dear Exporter, Register for: Technology, Software and Strategic Export Controls 2021 – Do I need an export licence? This free 1 hour webinar on 10th August 2021 at 15:00 (BST) is for exporters of military or dual use technology and software. The webinar will provide guidance on the UK’s licensing requirements, including exports of […]
Mr. Watchlist 